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PAWS HOLDINGS LIMITED

Company number 12154929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
20 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 3.48546	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 3.48546 - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 3.99955	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 3.99955 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 3.95956	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 3.95956 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Forward Dimension Capital 1 Llp as a person with significant control on 18 December 2020	View PDF Cessation of Forward Dimension Capital 1 Llp as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC01	Notification of Neil Hutchinson as a person with significant control on 18 December 2020	View PDF Notification of Neil Hutchinson as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 2.31287	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 2.31287 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 3.48544 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2021	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 3.48544 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2021 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 2.2469	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 2.2469 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Peter Christopher Little as a director on 29 January 2021	View PDF Appointment of Mr Peter Christopher Little as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Richard Jonathan Wolff as a director on 29 January 2021	View PDF Appointment of Mr Richard Jonathan Wolff as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC04	Change of details for Mr Graham Peter Coxell as a person with significant control on 23 December 2019	View PDF Change of details for Mr Graham Peter Coxell as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Mr Graham Peter Coxell as a person with significant control on 14 November 2019	View PDF Change of details for Mr Graham Peter Coxell as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC02	Notification of Forward Dimension Capital 1 Llp as a person with significant control on 14 November 2019	View PDF Notification of Forward Dimension Capital 1 Llp as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2.20485	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 2.20485 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 2.16	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 2.16 - link opens in a new window - 3 pages (3 pages)

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